Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]
May 15 2024 - 4:34PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE
COMMISSION
Washington, D.C. 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE
ISSUER
PURSUANT TO RULE 13a-16
OR 15d-16
OF THE SECURITIES EXCHANGE ACT OF 1934
For the month of May 2024
Commission File Number: 001-39240
GFL Environmental Inc.
(Translation of registrant’s name into
English)
100 New Park Place, Suite 500
Vaughan, Ontario, Canada
L4K 0H9
(Address of principal executive offices)
Indicate by check mark whether the registrant files or will file annual
reports under cover of Form 20-F or Form 40-F.
Form 20-F ¨ Form 40-F x
Indicate
by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T
Rule 101(b)(1): ¨
Indicate
by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ¨
EXHIBIT INDEX
The following exhibits are furnished as part of
this Report on Form 6-K.
SIGNATURES
Pursuant to the requirements
of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto
duly authorized.
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GFL Environmental Inc. |
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By: |
/s/ Mindy Gilbert |
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Name: |
Mindy Gilbert |
Date: May 15, 2024 |
Title: |
Executive Vice President and Chief Legal Officer |
Exhibit 99.1
GFL Environmental Inc. Announces Results from
Annual General Meeting of Shareholders
VAUGHAN, ON, May 15, 2024 – GFL Environmental
Inc. (NYSE: GFL) (TSX: GFL) (“GFL” or the “Company”) announced the voting results from its annual general meeting
of shareholders held today virtually via live audio webcast.
Shareholders of the Company voted in favour of
all items of business, including the election of each of the director nominees as follows:
Name of Nominee | |
Votes FOR | | |
% | | |
Votes WITHHELD | | |
% | |
(a) Patrick Dovigi | |
| 407,007,792 | | |
| 93.58% | | |
| 27,906,369 | | |
| 6.42% | |
(b) Dino Chiesa | |
| 343,383,470 | | |
| 78.95% | | |
| 91,530,691 | | |
| 21.05% | |
(c) Violet Konkle | |
| 433,618,828 | | |
| 99.70% | | |
| 1,295,334 | | |
| 0.30% | |
(d) Sandra Levy | |
| 392,216,413 | | |
| 90.18% | | |
| 42,697,749 | | |
| 9.82% | |
(e) Jessica McDonald | |
| 344,169,128 | | |
| 79.13% | | |
| 90,745,034 | | |
| 20.87% | |
(f) Arun Nayar | |
| 340,933,179 | | |
| 78.39% | | |
| 93,980,982 | | |
| 21.61% | |
(g) Paolo Notarnicola | |
| 338,118,804 | | |
| 77.74% | | |
| 96,795,357 | | |
| 22.26% | |
(h) Ven Poole | |
| 433,243,674 | | |
| 99.62% | | |
| 1,670,488 | | |
| 0.38% | |
(i) Blake Sumler | |
| 433,259,505 | | |
| 99.62% | | |
| 1,654,656 | | |
| 0.38% | |
(j) Raymond Svider | |
| 433,183,831 | | |
| 99.60% | | |
| 1,730,330 | | |
| 0.40% | |
Final voting results on all matters voted on
at the meeting will be filed on SEDAR+ at www.sedarplus.ca and on EDGAR at www.sec.gov.
About GFL
GFL, headquartered in Vaughan, Ontario, is the
fourth largest diversified environmental services company in North America, providing a comprehensive line of solid waste management,
liquid waste management and soil remediation services through its platform of facilities throughout Canada and in more than half of the
U.S. states. Across its organization, GFL has a workforce of more than 20,000 employees.
For more information:
Patrick Dovigi
+1 905 326-0101
pdovigi@gflenv.com
Exhibit 99.2
REPORT OF VOTING RESULTS
In accordance with Section 11.3 of National
Instrument 51-102 – Continuous Disclosure Obligations, the following sets out the matters voted upon at the annual general meeting
of shareholders (the “Meeting”) of GFL Environmental Inc. (the “Company”) held on May 15,
2024. Each of the matters set out below is described in greater detail in the Company’s management information circular dated April 3,
2024 (the “Circular”).
Each of the 10 nominees listed in the Circular
was elected as a director of the Company to hold office until the close of the next annual meeting of shareholders or until their successor
is elected or appointed. The results of the votes cast are set out below:
Name of Nominee | |
Votes FOR | | |
% | | |
Votes WITHHELD | | |
% | |
(a) Patrick Dovigi | |
| 407,007,792 | | |
| 93.58% | | |
| 27,906,369 | | |
| 6.42% | |
(b) Dino Chiesa | |
| 343,383,470 | | |
| 78.95% | | |
| 91,530,691 | | |
| 21.05% | |
(c) Violet Konkle | |
| 433,618,828 | | |
| 99.70% | | |
| 1,295,334 | | |
| 0.30% | |
(d) Sandra Levy | |
| 392,216,413 | | |
| 90.18% | | |
| 42,697,749 | | |
| 9.82% | |
(e) Jessica McDonald | |
| 344,169,128 | | |
| 79.13% | | |
| 90,745,034 | | |
| 20.87% | |
(f) Arun Nayar | |
| 340,933,179 | | |
| 78.39% | | |
| 93,980,982 | | |
| 21.61% | |
(g) Paolo Notarnicola | |
| 338,118,804 | | |
| 77.74% | | |
| 96,795,357 | | |
| 22.26% | |
(h) Ven Poole | |
| 433,243,674 | | |
| 99.62% | | |
| 1,670,488 | | |
| 0.38% | |
(i) Blake Sumler | |
| 433,259,505 | | |
| 99.62% | | |
| 1,654,656 | | |
| 0.38% | |
(j) Raymond Svider | |
| 433,183,831 | | |
| 99.60% | | |
| 1,730,330 | | |
| 0.40% | |
| 2. | Appointment of Independent Auditor |
KPMG
LLP was appointed as the auditor of the Company until the next annual meeting of shareholders or until a successor auditor is appointed
and the board of directors of the Company was authorized to fix the remuneration of the auditor. The results of the votes cast are set
out below:
Votes FOR | | |
% | | |
Votes WITHHELD | | |
% | |
| 446,527,036 | | |
| 99.89% | | |
| 512,764 | | |
| 0.11% | |
| 3. | Consideration of the Company’s Approach to Executive Compensation |
The
advisory non-binding resolution on the Company’s approach to executive compensation was approved. The results of the votes
cast are set out below:
Votes FOR | | |
% | | |
Votes AGAINST | | |
% | |
| 278,154,355 | | |
| 63.96% | | |
| 156,759,173 | | |
| 36.04% | |
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